Directors

Stephen Tin Hoi NG, Chairman and Chief Executive Officer (Age: 56) Mr Ng became Chairman of the Company in August 2001. He has been Director and Chief Executive Officer since 1999. He is also the deputy chairman of publicly-listed Wheelock and Company Limited ("Wheelock"), which is the ultimate holding company of the Company, and the deputy chairman and managing director of publicly-listed The Wharf (Holdings) Limited ("Wharf"), of which the Company is a subsidiary. Furthermore, Mr Ng is the chairman of Modern Terminals Limited, the chairman and chief executive officer of Wharf T&T Limited ("WTT"), and the chairman of publicly-listed Joyce Boutique Holdings Limited.

William Jut Ho KWAN, Director and Chief Financial Officer (Age: 45) Mr. Kwan was appointed Chief Financial Officer in January 2006 and a Director of the Company in February 2007. He is responsible for finance, accounting, planning, corporate development, investor relations, new media development, film production and distribution, as well as commercial dealings with acquired channels, human resources and administration.

Ting Kwan HO, Director (Age: 64) Mr Ho was appointed an independent Non-executive Director of the Company in March 2009. Mr Ho has over 40 years of comprehensive experience in the television broadcasting industry. He joined Television Broadcasts Limited ("TVB"), publicly-listed in Hong Kong, in 1968. He was appointed General Manager-Television Broadcasting of TVB in November 1995, became Group General Manager in 2002, and was appointed a director of TVB in June 2003. In April 2005, he resigned from TVB but remained as a director until April 2007. In mid-2007, Mr Ho joined Asia Television Limited and became Chief Operating Officer until his retirement at the end of 2008.

Patrick Yung Wei WU, Director (Age: 56) Mr Wu was appointed as an independent Non-executive Director of the Company in May 2007. He also serves as a member of each of the Company's Audit Committee and Related Party Transactions Committee. Mr Wu is a vice president of American Appraisal Associates, Inc. ("AAA") and the president & managing director of American Appraisal China Limited, AAA's key operation in Asia. Mr Wu has worked both in industry as a senior executive with extensive management experience and in private practice as a lawyer. Prior to joining AAA, he was a partner of an international law firm with particular responsibility for China trade advice. Mr Wu was educated in Hong Kong and the United Kingdom. He graduated from the University of London in 1974 with a Bachelor's Degree in Science, and obtained his Master of Business Administration Degree from the Cass Business School, City University in London in 1976. Mr Wu was admitted as a solicitor of the Supreme Court in the UK in 1982 and in Hong Kong in 1982 and is a member (non-practising) of The Law Society of Hong Kong. He is also an active member of various professional organisations, chambers of commerce and the business community in Hong Kong.

Anthony Kwok Ki YEUNG, JP, Director (Age: 63) Mr Yeung, FCCA, FCPA (Practising), FCMA, FCIS, FCS, FTIHK, has been an independent Non-executive Director of the Company since 2004. He also serves as a member and the chairman of each of the Company's Audit Committee and Compensation Committee and a member and the deputy chairman of the Related Party Transactions Committee. He is the chairman of K K Yeung Management Consultants Ltd. and Wall Street Resources Ltd. Furthermore, he is a managing partner of K K Yeung Partnership, Certified Public Accountants (Practising). Mr Yeung is the vice chairman of the Hong Kong General Chamber of Commerce and the chairman of the Management Consultancies Association of Hong Kong. Mr Yeung is also a council member of the Hong Kong Trade Development Council. Furthermore, Mr Yeung is a member of the Rehabilitation Advisory Committee and the Manpower Development Committee appointed by the Chief Executive of the Government of the HKSAR. Mr Yeung is also a member of the Trade and Industry Advisory Board appointed by the Secretary for Commerce, Industry and Technology and a member of the Innovation and Technology Fund General Support Programme Vetting Committee appointed by the Secretary for Commerce, Industry and Technology. Mr Yeung is also a member of the Election Committee of the Government of the HKSAR. In January 2005, Mr Yeung was conferred "Grade of Knight of the Crown" by King Albert II of Belgians.

Paul Yiu Cheung TSUI, Non-executive Director (Age: 62) Mr. Tsui, FCCA, FCPA, FCMA, FCIS, CGA-Canada, is an executive director and the group chief financial officer of Wheelock and Company Limited ("Wheelock"), which is the ultimate holding company of the Company, and also of Wharf. Both Wheelock and Wharf are companies publicly-listed in Hong Kong. Mr. Tsui joined Wheelock/Wharf group in 1996 and became Wheelock's director in 1998. He was formerly a director of the Company from 1999 to 2003. Furthermore, he is presently a director of three fellow subsidiaries of the Company, namely, Harbour Centre Development Limited and Wheelock Properties Limited, both publicly-listed in Hong Kong, and Wheelock Properties (Singapore) Limited, publicly-listed in Singapore. He is also a director of publicly-listed Joyce Boutique Holdings Limited.

Senior Management

Stephen Tin Hoi NG, Chairman and Chief Executive Officer (Age: 56) Mr. Ng became Chairman of the Company in August 2001. He has been Director and Chief Executive Officer since 1999 and formerly was the Deputy Chairman of the Company. He is also the deputy chairman of publicly-listed Wheelock and Company Limited ("Wheelock"), which is the ultimate holding company of the Company, and the deputy chairman and managing director of publicly-listed The Wharf (Holdings) Limited ("Wharf"), of which the Company is a subsidiary. Furthermore, Mr Ng is a director of publicly-listed Joyce Boutique Holdings Limited and became its chairman in 2007, the chairman of Modern Terminals Limited, and the chairman and chief executive officer of Wharf T&T Limited ("WTT"). He serves as a member of Hong Kong Port Development Council.

William Jut Ho KWAN, Director and Chief Financial Officer (Age: 45) Mr. Kwan was appointed Chief Financial Officer in January 2006 and a Director of the Company in February 2007. He is responsible for finance, accounting, planning, corporate development, investor relations, new media development, film production and distribution, as well as commercial dealings with acquired channels, human resources and administration.

Ronald Y.C. Chiu, Executive Director, i-CABLE News Limited & i-CABLE Sports Limited (Age: 56) Mr Chiu was appointed Assistant News Controller in June 1993 and was instrumental in the launch of the first 24-hour Cantonese language News Channel in the world. Mr Chiu was promoted to News Controller in 1994 and appointed as Vice President, News & Sports in 2002. He became an executive director of i-CABLE News Limited and i-CABLE Sports Limited in September 2005. Mr Chiu is now responsible for operating channels of the Sports and News platform. Prior to joining HKC, Mr Chiu held various senior news positions in the television industry. His experience spans from reporting, editing, news anchoring, to planning and execution of news coverage as well as management of news operation.

Musetta Y. H. Wu, Executive Director - i-CABLE Entertainment Limited (Age: 57) Ms Wu joined the Group in 1997 and has held various key management positions in the Group, including Vice President, i-CABLE Sports Limited. Ms Wu had been instrumental in establishing the Group's position as a leading sports broadcaster. Ms Wu assumed the position of Executive Director, i-CABLE Entertainment Limited in April, 2009, and is responsible for the operation and development of the Group's entertainment platform. Prior to joining HKC, Ms Wu had held various senior positions in the television industry and the Government.

Samuel C. C. Tsang, Executive Director and General Manager - Hong Kong Cable Enterprises Limited (Age: 52) Mr Tsang was appointed Enterprises Director in 1995 to take charge of international programme licensing and advertising sales for the station. He became chief operating officer of Hong Kong Cable Enterprises Limited ("HKCE") when it was set up in 2000 to take over advertising sales of HKC. He became General Manager of both HKCE and Hong Kong Cable News Express Limited on March 1, 2005. Mr Tsang has extensive experience in media and marketing, specialising in new business establishment in Mainland China and Hong Kong.

Vincent C. S. Cheung, Senior Vice President -HKC (Age: 40) Mr Cheung joined HKC in June 1993, specialising in service marketing. He has held various key positions in this area of the Group's business, pioneering the Group's Pay TV business in non-residential sectors as well as driving market penetration at residential estates. Mr Cheung was appointed Vice President - Subscription Services, HKC, in January 2009. His current duties include overseeing HKC's subscription services and the development of Pay TV and Broadband services.

Simon K. K. Yu, Senior Vice President, i-CABLE Network Operations Limited (Age: 54) Mr Yu joined the Wharf Group in 1987 and has held various administration and audit positions in the Wharf Group. He was appointed corporate controller-operations of Wharf Communications in 1992, responsible for operations, accounting, finance, control, administration and personnel. In 1996, Mr. Yu was appointed Administration and Audit Director of HKC. He became Vice President - i-CABLE Network Operations Limited in 2006 to take charge of operations of the company's HFC & MMDS networks.

Danny T.H. Lo, Vice President - External Affairs (Age: 50) Mr. Lo joined HKC in 2004. He is responsible for formulating and implementing regulatory and external affairs strategies and action plans for the Group. Mr. Lo came from a diverse media background, having held key positions in various media organizations in Hong Kong. Mr. Lo was a media consultant prior to joining HKC.